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An Ohio social media finance influencer pled guilty to wire fraud and abetting a false tax filing tied to a $20 million real estate Ponzi scheme he was operating between 2019 and 2023, the U.S. Department of Justice said.
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TUESDAY, JUNE 17, 2025

TOP NEWS

Finance Influencer Admits To Tax Fraud In $20M Ponzi Scheme

By Kat Lucero

An Ohio social media finance influencer pled guilty to wire fraud and abetting a false tax filing tied to a $20 million real estate Ponzi scheme he was operating between 2019 and 2023, the U.S. Department of Justice said.

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Ohio Tells 6th Circ. PBM Case Doesn't Target Federal Work

By Matthew Perlman

Ohio urged the Sixth Circuit to send its case accusing Express Scripts and Prime Therapeutics of driving up prescription drug prices through rebate schemes back to state court, arguing the case doesn't target any federal government work by the pharmacy benefit managers.

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Asian Bar Groups Jump Into Fight Over Trump Birthright Ban

By Bonnie Eslinger

The National Asian Pacific American Bar Association and dozens of other affiliated legal organizations urged the First Circuit on Monday to uphold a Massachusetts federal judge's decision blocking President Donald Trump's executive order limiting birthright citizenship, saying the White House order is unconstitutional and would "disproportionately harm" Asian American communities.

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SIXTH CIRCUIT

6th Circ. Denies Mich. Gov.'s Rehearing Bid In Pipeline Suit

By Danielle Ferguson

A three-judge panel of the Sixth Circuit on Monday rejected a request for a rehearing from Michigan Gov. Gretchen Whitmer, who had asked the appellate court to reconsider its earlier decision that she didn't have sovereign immunity from Enbridge Energy's lawsuit seeking to halt her efforts to shut down the Line 5 pipeline.

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BANKRUPTCY

All 50 States Agree To Purdue Pharma's $7.4B Settlement

By Alex Wittenberg

Attorneys general from 55 U.S. states and territories on Monday backed Purdue Pharma's $7.4 billion deal to settle opioid injury claims against the company and the Sackler family, almost a year after the U.S. Supreme Court threw out Purdue's previous plan to end litigation over its role in the opioid epidemic.

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Joann Seeks Ch. 11 Block For Vendors' Ohio Suit

By Jeff Montgomery

Bankrupt fabric retailer Joann Inc. has asked a Delaware bankruptcy judge to block an Ohio state suit filed against seven top company officials by vendors who claim they were deceived into extending credit to the 80-year-old fabric retailer between its first and second retreat into Chapter 11.

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LEGAL INDUSTRY

ABA Sues Over Trump's 'Law Firm Intimidation Policy'

By Alison Knezevich

The American Bar Association sued dozens of federal officials and agencies in D.C. federal court Monday, saying President Donald Trump and his administration have used the executive branch's vast powers "to coerce lawyers and law firms to abandon clients, causes and policy positions" he doesn't like.

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Norton Rose Fulbright Says It Was Duped By Legal Tech Co.

By Catherine Marfin

Norton Rose Fulbright US LLP has accused the company behind a cloud-based legal workflow product of duping it into using its services and keeping client files without permission once their contract expired.

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Davis Wright Must Face Employment Atty's Defamation Claim

By Dorothy Atkins

A Washington state judge refused to toss in their entirety an employment attorney's defamation claims against Davis Wright Tremaine LLP and other firm partners, finding Washington's Uniform Public Expression Protection Act shields the firm from some of the attorney's allegations, but not all.

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National Judicial College CEO Steps Down After 8 Years

By Ryan Boysen

Judge Benes Z. Aldana has abruptly stepped down as president and CEO of the National Judicial College after eight years as a steady hand who guided the organization through the COVID-19 pandemic, increased its course offerings and organized several symposia on the importance of the rule of law. 

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Calif. Bar Panel Upholds Recommending Eastman Disbarment

By Emily Sawicki

A panel of the California State Bar Court's Review Department has affirmed the March 2024 recommended disbarment of President Donald Trump's former attorney, John Eastman, over attempts to overturn the results of the 2020 presidential election.

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Fake NY Lawyer Admits To Stealing Over $290K From Clients

By Pete Brush

A New York man admitted Monday that he posed as a lawyer to steal over $290,000 from people who thought he was doing class action, discrimination and other legal work, copping to larceny and fraud charges in state court.

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Fla. Supreme Court Orders Bar To Stop ABA Appointments

By Hailey Konnath

The Florida Supreme Court has instructed the Florida Bar to stop appointing delegates to the American Bar Association's House of Delegates, calling the state bar's work with the ABA "inconsistent" with its core mission of regulating the legal profession in the Sunshine State.

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Catching Up With Delaware's Chancery Court

By Sydney Price and Jeff Montgomery

Delaware's Court of Chancery this past week sought answers in the high-stakes battle over the constitutionality of newly enacted Delaware corporation law amendments, which will hitch a ride to the state's Supreme Court via a suit contesting a $117 million acquisition of Clearway Energy Inc. by its majority shareholder.

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LAW FIRMS IN TODAY'S NEWS

Advisors LLC

Brennan Manna

Byrnes Keller

Cole Schotz

Davis Wright Tremaine

Dickinson Wright

Dorsey & Whitney

Flannery Georgalis

Grant & Eisenhofer

Kirkland & Ellis

McNaul Ebel

Mescall Law PC

Norton Rose

Rule Garza

Seyfarth Shaw

Steptoe LLP

Susman Godfrey

Taft Stettinius

COMPANIES IN TODAY'S NEWS

Advantus Corp.

Alexion Pharmaceuticals Inc.

Alphabet Inc.

American Bar Association

AstraZeneca PLC

Bragg

Enbridge Energy Partners LP

Express Scripts Holding Co.

Google LLC

Gordon Brothers Group LLC

Humana Inc.

JOANN Inc.

Justia Inc.

Match.com Inc.

Northern Mariana Islands Retirement Fund

OptumRx Inc.

Permira

Purdue Pharma LP

State Bar of California

Tate & Lyle PLC

The Florida Bar

The Kraft Heinz Co.

TikTok Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

California Supreme Court

Coeur d'Alene Tribe

Executive Office of the President

Federal Trade Commission

Florida Supreme Court

Manhattan District Attorney's Office

Michigan Attorney General's Office

Michigan Department of Natural Resources

New York Attorney General's Office

Ohio Attorney General's Office

U.S. Bankruptcy Court for the District of Delaware

U.S. Bankruptcy Court for the Southern District of New York

U.S. Coast Guard

U.S. Court of Appeals for the First Circuit

U.S. Court of Appeals for the Sixth Circuit

U.S. Department of Justice

U.S. Department of State

U.S. District Court for the District of Columbia

U.S. Supreme Court

United States District Court for the Southern District of Ohio